ISLAND LOFTS MANAGEMENT LIMITED

Overview

Company Name	ISLAND LOFTS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05235360
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISLAND LOFTS MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ISLAND LOFTS MANAGEMENT LIMITED located?

Registered Office Address	39 Cardiff Road Llandaff CF5 2DP Cardiff South Glamorgan Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ISLAND LOFTS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2025
Next Accounts Due On	Sep 24, 2026
Last Accounts
Last Accounts Made Up To	Dec 24, 2024

What is the status of the latest confirmation statement for ISLAND LOFTS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for ISLAND LOFTS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Sep 20, 2025 with updates	5 pages	CS01

Jan 23, 2025	Micro company accounts made up to Dec 24, 2024	5 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Micro company accounts made up to Dec 24, 2023	5 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 20, 2023 with updates	5 pages	CS01

Jun 08, 2023	Micro company accounts made up to Dec 24, 2022	5 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 20, 2022 with updates	5 pages	CS01

Sep 22, 2022	Micro company accounts made up to Dec 24, 2021	5 pages	AA

Aug 04, 2022	Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT to 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP on Aug 04, 2022	1 pages	AD01

Oct 04, 2021	Confirmation statement made on Sep 20, 2021 with updates	5 pages	CS01

Aug 24, 2021	Micro company accounts made up to Dec 24, 2020	5 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 20, 2020 with updates	5 pages	CS01

Sep 16, 2020	Micro company accounts made up to Dec 24, 2019	5 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 24, 2018	5 pages	AA

Oct 26, 2018	Confirmation statement made on Sep 20, 2018 with updates	5 pages	CS01

Jul 16, 2018	Termination of appointment of Simon Malcolm Baston as a director on Jul 09, 2018	1 pages	TM01

Jul 16, 2018	Appointment of Mr Mark Hunter Andrews as a director on Jul 09, 2018	2 pages	AP01

Jul 16, 2018	Appointment of Mrs Victoria Jane Andrews as a director on Jul 09, 2018	2 pages	AP01

Jun 06, 2018	Micro company accounts made up to Dec 24, 2017	5 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 20, 2017 with updates	5 pages	CS01

Sep 11, 2017	Total exemption small company accounts made up to Dec 24, 2016	6 pages	AA

Sep 30, 2016	Confirmation statement made on Sep 20, 2016 with updates	8 pages	CS01

Sep 21, 2016	Total exemption small company accounts made up to Dec 24, 2015	6 pages	AA

Mar 11, 2016	Director's details changed for Mr Simon Malcolm Baston on Mar 11, 2016	2 pages	CH01

View All Filings

Who are the officers of ISLAND LOFTS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTWELL THOMAS, Christopher Paul Blaencelyn SA44 6DF Llandysul Dolgoy Ceredigion Wales	Sep 20, 2004		Secretary	Blaencelyn SA44 6DF Llandysul Dolgoy Ceredigion Wales		British		90363590001
ANDREWS, Mark Hunter Weycock Road CF62 3AA Barry Sutton Mawr Vale Of Glamorgan United Kingdom	Jul 09, 2018		Director	Weycock Road CF62 3AA Barry Sutton Mawr Vale Of Glamorgan United Kingdom	United Kingdom	British	1964-9	211309810001
ANDREWS, Victoria Jane CF62 8HB Barry 34a Tynewydd Road Vale Of Glamorgan Wales	Jul 09, 2018		Director	CF62 8HB Barry 34a Tynewydd Road Vale Of Glamorgan Wales	United Kingdom	British	1966-6	50565160002
ATTWELL THOMAS, Christopher Paul Blaencelyn SA44 6DF Llandysul Dolgoy Ceredigion Wales	Sep 20, 2004		Director	Blaencelyn SA44 6DF Llandysul Dolgoy Ceredigion Wales	Wales	British	1961-9	90363590002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 20, 2004	Sep 20, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BASTON, Simon Malcolm Stanwell Road Penarth CF64 2EZ Vale Of Glamorgan Pod 8 Avon House Wales United Kingdom	Sep 20, 2004	Jul 09, 2018	Director	Stanwell Road Penarth CF64 2EZ Vale Of Glamorgan Pod 8 Avon House Wales United Kingdom	Wales	British	1968-6	61867410011
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 20, 2004	Sep 20, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 20, 2004	Sep 20, 2004	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISLAND LOFTS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Paul Attwell Thomas Blaencelyn SA44 6DF Llandysul Dolgoy Ceredigion Wales	Apr 06, 2016	Blaencelyn SA44 6DF Llandysul Dolgoy Ceredigion Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Hunter Andrews Weycock Road CF62 3AA Barry Sutton Mawr Vale Of Glamorgan United Kingdom	Apr 06, 2016	Weycock Road CF62 3AA Barry Sutton Mawr Vale Of Glamorgan United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Malcolm Baston 19 Stanwell Road CF64 2EZ Penarth Pod 8 Avon House Vale Of Glamorgan Wales	Apr 06, 2016	19 Stanwell Road CF64 2EZ Penarth Pod 8 Avon House Vale Of Glamorgan Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0